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  • Article

    FTS Approves Form Of Inquiry Regarding Beneficial Owners

    On 20 December 2018 the Federal Tax Service (FTS) approved a form of inquiry which it will use to request information from legal entities regarding their beneficial owners (Order ММВ-7-2/824).
    RussiaCorporate/Commercial Law
    Gorodissky & Partners
    Gorodissky & Partners
  • Article

    How To Evaluate The Effectiveness Of A Company's Decision-Making Process

    Small and medium businesses do not usually spend much time thinking about the quality of their reporting.
    RussiaCorporate/Commercial Law
    Moscow Consulting Group
    Moscow Consulting Group
Article

Recent Modifications In The Legal Regime Of Russian LLCs (Part One)

On December 24, 2008, the Russian Duma (Parliament) adopted amendments to the corporate law governing the Limited Liability Companies.
RussiaCorporate/Commercial Law
Haynes and Boone
Haynes and Boone
  • Article

    The Limits For Interested-Party Transactions Defined

    On 2 May 2017 the Central Bank of Russia published a Directive in which it defined limits for application of the Corporate Laws on interested-party transactions.
    RussiaCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    What Legislative Changes Are Expected For Large Russian Businesses In 2020?

    Despite the fact that most of the upcoming changes in 2020 are more related to small and medium-sized businesses, it is expected that representatives of large businesses will also change.
    RussiaCorporate/Commercial Law
    GRATA International
    GRATA International
  • Article

    Application Of Professional Standards Requirements Under The Russian Labour Code

    In 2017, the professional standards application becomes mandatory in Russia for several types of enterprises and for certain positions.
    RussiaEmployment and HR
    TMF Group BV
    TMF Group BV
  • Article

    Liquidation As A Means Of Resolving Corporate Conflict

    Since 2014, in cases where corporate conflict blocks a company's activities, Russian law has allowed company members to demand the company's judicial liquidation.
    RussiaMedia, Telecoms, IT, Entertainment
    MGAP
    MGAP
  • Article

    Companies Set To Enjoy New Tax Benefits For Intellectual Property

    In early April 2022, Parliament adopted a law to create VAT exemptions for the transfer of exclusive rights to...
    RussiaTax
    Gorodissky & Partners
    Gorodissky & Partners
  • Article

    What Legislative Changes Are Expected To Small Businesses In Russia In 2020?

    In 2020, a considerable number of changes are planned that will affect entrepreneurs and small companies. For small businesses, ...
    RussiaTax
    GRATA International
    GRATA International
  • Article

    Anti-Corruption Laws

    Corruption either involves the giving or taking of bribes or it involves actions by officials abusing their position or power which both damage the lawful interests of society or the state and are aimed at obtaining profits (including valuables, property, property services or property rights).
    RussiaCorporate/Commercial Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    More Obligations For Companies - Don't Miss Out

    Starting October 1, 2016, new data should be entered in the Unified Federal Register of Information about Facts of Activities of Legal Entities.
    RussiaCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Recent Modifications In The Legal Regime Of Russian LLCs (Part Two)

    This alert, part two in the series, reflects the new legal regime of the Russian LLCs.
    RussiaCorporate/Commercial Law
    Haynes and Boone
    Haynes and Boone
  • Article

    Localisation Of Agricultural Plant Seed Production In Russia

    On 1 September 2023, Decree of the Government of Russia No. 754 dated 16 May 2023 On Approval of the Rules for the Localisation of Agricultural Plant Seed Production in the Russian Federation...
    RussiaIntellectual Property
    Gorodissky & Partners
    Gorodissky & Partners
  • Article

    A New Experimental Legal Framework For AI Startups In Moscow

    A new draft bill, popularly backed by Russia's IT community, was introduced in the Russian State Duma in early 2020 on implementing an experimental legal framework ...
    RussiaTechnology
    Gowling WLG
    Gowling WLG
  • Article

    Legislation To Increase The Protection Of Creditors In The Case Of Decreases To The Charter Capital Of A Company

    The procedure for decreasing the charter capital of a limited liability company (LLC) and certain regulations regarding monitoring and calculating net assets of LLCs and joint stock companies (JSC) were recently significantly modified.
    RussiaCorporate/Commercial Law
    Dechert
    Dechert
  • Article

    Opening And Closing Branches And Representative Offices Of Non-Russian Companies In Russia

    A new regulation on opening and closing branches and representative offices of non-Russian companies shall come into force in Russia.
    RussiaCorporate/Commercial Law
    EMPP – Russian Law Firm
    EMPP – Russian Law Firm
  • Article

    Сlarifications On Intra-group Services: Key Takeaways

    On 6 August 2020, the Russian Federal Tax Service published Letter No. SHU-4-13/12599@ "On certain issues regarding taxation of intra-group services" (the "Letter") ...
    RussiaTax
    Noerr
    Noerr
  • Article

    Corporate Antitrust Compliance Systems – Changes Initiated By FAS Russia

    On July 8, 2015, the Presidium of the Federal Antimonopoly Service of Russia (FAS Russia) provisionally approved the idea of changes to the RF Law on Protection of Competition.
    RussiaAntitrust/Competition Law
    Dentons
    Dentons
  • Article

    Forms Of Legal Entities In Russia Now Governed By Amended Code

    On 1 September 2014 a long-awaited major set of amendments into the Russian Civil Code regarding regulation of legal entities took effect.
    RussiaCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    New Approach To Differentiation Of Intragroup Service And Shareholder Activity Expenses

    In recent years, intragroup services provided by foreign parent companies to their Russian subsidiaries have come under the scrutiny of the tax authorities.
    RussiaCorporate/Commercial Law
    Gorodissky & Partners
    Gorodissky & Partners
  • Showing 41–60 of 163 results

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